TWG South America Holdings Limited
- Company number
- SC380944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2010
- Nature of business
- Non-trading company
- Corporate group
- Weir PLC (32 companies)
Registered office
Previous names
- MM&S (5611) Limited (until 3 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Christopher James | Director | 28 Nov 2023 | |
| VANHEGAN, Graham William Corbett | Director | 1 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Twg Canada Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Dec 2018 | |
| Weir Group Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
TWG South America Holdings Limited → TWG Canada Holdings Limited → Weir Group (Overseas Holdings) Limited → TWG Investments (No. 7) Limited → Weir PLC
Directors’ other companies
- PALMER, Christopher James - Director at TWG Investments (No. 7) Limited
- PALMER, Christopher James - Director at Weir Group Management Services Limited
- PALMER, Christopher James - Director at Weir Group Executive Suurb Trustee Limited
- PALMER, Christopher James - Director at TWG UK Holdings Limited
- PALMER, Christopher James - Director at TWG Investments (No. 6) Limited
- PALMER, Christopher James - Director at G. & J. Weir, Limited
- PALMER, Christopher James - Director at Weir Group IP Limited
- PALMER, Christopher James - Director at Weir Australia Finance Limited
- PALMER, Christopher James - Director at TWG Investments (No. 8) Limited
- PALMER, Christopher James - Director at Weir Pumps Limited
Companies at the same address
- The Weir Group Pension Trust Limited (SC059085)
- TWG Canada Holdings Limited (SC288837)
- TWG Investments (No. 6) Limited (SC292269)
- TWG Investments (No. 7) Limited (SC292270)
- TWG Investments (No. 8) Limited (SC292721)
- TWG Investments (No.10) Limited (SC522807)
- TWG Investments (No.3) Limited (SC197235)
- TWG Investments (No.4) Limited (SC197236)
- TWG UK Holdings Limited (SC311635)
- TWG Young Limited (SC045285)